JOHN FORREST MASTER BAKERS LIMITED
401, KINGS ROAD, CHELSEA, LONDON SW10 0LR- Active
- Private Limited Company
- Company No. 05361768
- Last Updated: 01 Mar 2024
Company Profile
JOHN FORREST MASTER BAKERS LIMITED was incorporated on Friday, February 11, 2005 as a Private Limited Company with registered address in LONDON. JOHN FORREST MASTER BAKERS LIMITED has the status: Active and it's listed in the following category: Manufacture of bread; manufacture of fresh pastry goods and cakes. This Private Limited Company has been operating for 19 years 8 months and 8 days.
| Name | JOHN FORREST MASTER BAKERS LIMITED |
|---|---|
| Company number | 05361768 |
| Company type | Private Limited Company |
| Incorporation date | 11 Feb 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
401, KINGS ROAD CHELSEA LONDON SW10 0LR |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Kanokawan Healy Shah Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Rajendra Shah Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (72 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 11 March 2017 |
| Last confirmation statement dated | 11 February 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| JOHN FORREST MASTER BAKERS LIMITED | 11 Feb 2005 |